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Certificates

Date

Title

₨ 149 Each

2019-08-06
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190806
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Change in directors

Date

Title

₨ 149 Each

2019-06-12
Notice of resignation;-12062019
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2019-06-12
Appointment or change of designation of directors, managers or secretary
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2019-06-12
Evidence of cessation;-12062019
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2019-06-05
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062019
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2019-06-05
Appointment or change of designation of directors, managers or secretary
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2018-09-28
Evidence of cessation;-28092018
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2018-09-28
Notice of resignation;-28092018
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2018-09-28
Appointment or change of designation of directors, managers or secretary
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2018-09-24
Optional Attachment-(1)-24092018
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2018-09-24
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092018
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2018-09-24
Declaration by first director-24092018
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2018-09-24
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2019-08-06
Registration of resolution(s) and agreement(s)
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2019-06-13
Notice of situation or change of situation of registered office
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2018-10-20
Information to the Registrar by company for appointment of auditor
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2018-10-19
Information to the Registrar by company for appointment of auditor
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2018-10-03
Notice of resignation by the auditor
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2018-03-21
Notice of situation or change of situation of registered office
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2018-02-10
Information to the Registrar by company for appointment of auditor
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Other Documents Attachment

Date

Title

₨ 149 Each

2019-08-01
Altered memorandum of association-01082019
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2019-08-01
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082019
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2019-08-01
Optional Attachment-(1)-01082019
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2019-07-08
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072019
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2019-06-13
Copies of the utility bills as mentioned above (not older than two months)-13062019
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2019-06-13
Copy of board resolution authorizing giving of notice-13062019
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2019-06-13
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
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2018-11-27
List of share holders, debenture holders;-27112018
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2018-11-27
Optional Attachment-(1)-27112018
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2018-10-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
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2018-10-20
Copy of resolution passed by the company-20102018
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2018-10-20
Copy of written consent given by auditor-20102018
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2018-10-19
Copy of resolution passed by the company-19102018
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2018-10-19
Copy of written consent given by auditor-19102018
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2018-09-21
Resignation letter-21092018
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2018-03-21
List of share holders, debenture holders;-21032018
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2018-03-21
Copy of board resolution authorizing giving of notice-21032018
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2018-03-21
Copies of the utility bills as mentioned above (not older than two months)-21032018
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2018-03-21
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21032018
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2018-02-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022018
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2018-02-14
Directors report as per section 134(3)-14022018
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2018-02-13
Directors report as per section 134(3)-13022018
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2018-02-13
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022018
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2018-02-10
Copy of written consent given by auditor-10022018
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2018-02-10
Copy of resolution passed by the company-10022018
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-11-27
Annual Returns and Shareholder Information
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2018-10-28
Company financials including balance sheet and profit & loss
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2018-03-21
Annual Returns and Shareholder Information
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2018-02-14
Company financials including balance sheet and profit & loss
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2018-02-14
Company financials including balance sheet and profit & loss
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